HomeMy WebLinkAboutCC Res 5776 2008-08-11RESOLUTION NUMBER 5770
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA ESTABLISHING AN AD-HOC AUDIT SUB-
COMMITTEE AND APPOINTING TWO MEMBERS OF THE CITY
COUNCIL TO SERVE THEREON
THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY
RESOLVE:
Section 1. Statement on Auditing Standards No. 114 ("Statement 114")
require that the auditor communicate certain information to an audit committee or
another designated party that performs oversight of the financial reporting and
auditing process.
Section 2. The City of Seal Beach ("City") hereby complies with Statement
114 by establishing the Ad-Hoc Audit Subcommittee ("Subcommittee").
Section 3. The City Council hereby appoints the following City
Councilmembers to the Subcommittee:
1. Garv A. Miller
2. Gordon A. Shanks
PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a
meeting hereof held on the 11th day of AuQUSt , 2008 by the following
vote:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
ABSENT: COUNCILMEMBERS /~~
ABSTAIN: COUNCILMEMBERS `~~~~t1
GAS
Mayor
ATT ST:
ity Jerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify
that the foregoing resolution is the original copy of Resolution Number 5776 on
file in the office of the City Clerk, passed, approved, and adopted by the City
Council of the City of Seal Beach, at a regular meeting held on the 11th day
of August , 2008.
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City G'`lerk